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Fuji Co Ltd (8278.T)

8278.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hideo Ozaki

65 2013 President, Representative Director

Hiroshi Yamaguchi

57 2017 Senior Managing Director, Director of Finance, Senior Managing Executive Officer, Representative Director

Kenji Ohuchi

62 2017 President of Subsidiary, Director

Masato Takahashi

57 2017 Senior Managing Director, Senior Managing Executive Officer, Director of Non Retail Store Business, Representative Director

Hideki Morita

2017 Managing Director, Managing Executive Officer, Chief Director of Product Business, Senior Director of Food Business

Fumikazu Ohnishi

2017 Senior Executive Officer, Director of Human Resources & General Affairs

Kenji Matsukawa

2017 Senior Executive Officer, Director of General Planning, Director

Shinobu Miaki

55 2017 Senior Executive Officer, Senior Director of Sales Related, Director

Yasuyuki Semba

2017 Senior Executive Officer, Chief Director of Store Operation Business, Director of Ehime (Chunghwa) Operations Business, Director

Sadayuki Nagai

2016 Senior Executive Officer, Director of Hiroshima Operation Business

Isao Yoshida

2017 Senior Executive Officer, Director of Tenant Business

Miyuki Akiyama

2017 Executive Officer, Director of Operation Improvement Promotion

Yukari Hayashi

2015 Executive Officer, Manager of Customer Service & Quality Management Promotion Office

Yukari Kawamoto

2013 Executive Officer, Manager of Public Relations & Customer Service Promotion Office

Hiroshi Kobori

2014 Executive Officer, Director of Kagawa & Tokushima Operation Business

Arihiro Koizumi

2015 Executive Officer, Director of Kochi Operation Business

Toshiyuki Kono

2017 Executive Officer, Director of Fresh Food Business

Shoji Shigematsu

2016 Executive Officer, Director of Information System

Noriko Shiode

2016 Executive Officer, Director of Apparel & Housing Related Business

Kazuyuki Tanio

2016 Executive Officer, Director of Yamaguchi Operation Business

Takaaki Tokunaga

2017 Executive Officer, Director of Ehime (Tonanyo) Operation Business

Yosuke Toyota

2017 Executive Officer, Director of Store Development

Michio Tsukamura

2012 Executive Officer, Director of Operation Improvement Promotion

Shinya Ueda

2015 Executive Officer, Director of Processed Food Business, Director of ZY Business Operation

Toru Yamaguchi

2013 Executive Officer

Masanori Saeki

59 2017 Director

Toshiko Fujita

67 2017 Independent Director

Nui Yokoyama

Independent Director

Biographies

Name Description

Hideo Ozaki

Mr. Hideo Ozaki has been serving as President and Representative Director in FUJI CO., LTD. since March 2013. He joined the Company in March 1976. He previously served as Chief Director of Management & Development & Affiliated Business, Director of Shikoku Development, Managing Executive Officer, Chief Director of Fuji Grand, Senior Managing Executive Officer and Chief Director of Store Operation Business in the Company.

Hiroshi Yamaguchi

Mr. Hiroshi Yamaguchi was named Senior Managing Director, Director of Finance, Senior Managing Executive Officer and Representative Director in FUJI CO., LTD. effective March 1, 2017. He joined the Company in April 1981. He used to serve as Executive Officer, Director of Improvement and Promotion, Director of General Planning, Director of Human Resources and Director of General Affairs in the Company.

Kenji Ohuchi

Mr. Kenji Ohuchi was named Director in FUJI CO., LTD. as well as President and Representative Director of a subsidiary effective March 1, 2017. He joined the Company in May 1977 and used to serve as Managing Director, Managing Executive Officer, Chief Director of Store Operation Management Business, Director of Ehime (Chuyo) Operation Business, Chief Director of Development & Administration, Director of General Planning, Director of Apparel Business and Chief Director of Product Business in the Company.

Masato Takahashi

Mr. Masato Takahashi was named Senior Managing Director, Senior Managing Executive Officer, Director of Non Retail Store Business and Representative Director in FUJI CO., LTD. effective March 1, 2017. He joined the Company in March 1982. He used to serve as Director of Kochi Operation Business in the Company.

Hideki Morita

Fumikazu Ohnishi

Kenji Matsukawa

Shinobu Miaki

Mr. Shinobu Miaki was named Senior Executive Officer, Senior Director of Sales Related and Director in FUJI CO., LTD. effective March 1, 2017. He joined the Company in March 1984 and used to serve as Director of General Planning.

Yasuyuki Semba

Sadayuki Nagai

Isao Yoshida

Miyuki Akiyama

Yukari Hayashi

Yukari Kawamoto

Hiroshi Kobori

Arihiro Koizumi

Toshiyuki Kono

Shoji Shigematsu

Noriko Shiode

Kazuyuki Tanio

Takaaki Tokunaga

Yosuke Toyota

Michio Tsukamura

Shinya Ueda

Toru Yamaguchi

Masanori Saeki

Mr. Masanori Saeki was named Director in FUJI CO., LTD. effective March 1, 2017. He joined the Company in April 1980. He previously served as Chief Director of Administration and Development, Director of Hiroshima Management Business, Chief Director of Planning, Senior Director of Special Business and Director of General Planning in the Company.

Toshiko Fujita

Ms. Toshiko Fujita was named Independent Director in FUJI CO., LTD. effective May 2017. She is also serving as Chairman of the Board and Representative Director of CookChum mymama, President and Representative Director of CookChum as well as Representative Director in two companies.

Nui Yokoyama